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Updated at 21 Nov 2024
Panama

Corporations and Foundations

LUXURY TRADE COMPANY, INC.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (5)

Related members (5)
GUILLERMO ENRIQUE TORRENTE SOBALBARRO
SECRETARIO - SUSCRIPTOR - DIRECTOR
VICTOR VIDAL MORENO PIMENTEL
DIRECTOR - PRESIDENTE - SUSCRIPTOR
TONY JOHNNY ANDERSON MORENO
DIRECTOR - TESORERO
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Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

CECADECO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2004
Related members: 5

ANDERSON, MORENO & TORRENTE, LEGAL BUREAU (AMT LEGAL BUREAU)

Organization type: SOCIEDAD CIVIL
Registration date: 23/10/2018
Related members: 3

INVERSIONES Y NEGOCIOS ALEIKA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2002
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (2)

Operation permits (2)
Solo con suscripción
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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada